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INTERTEK OVERSEAS HOLDINGS LIMITED

Company number 00506349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 CH01 Director's details changed for Mrs Ida Maria Woodger on 17 July 2024
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
30 Nov 2023 TM01 Termination of appointment of Steven Eggleston as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mrs Laura Crespi as a director on 30 November 2023
20 Nov 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Mar 2023 AP01 Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Fiona Maria Evans as a director on 31 March 2023
24 Mar 2023 TM01 Termination of appointment of Jonathan Timmis as a director on 22 March 2023
24 Mar 2023 AP01 Appointment of Mr Colm Deasy as a director on 22 March 2023
24 Nov 2022 AP01 Appointment of Mr Steven Eggleston as a director on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Julia Hedley as a director on 24 November 2022
22 Aug 2022 CH01 Director's details changed for Mr Jonathan Timmis on 1 June 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Ms Julia Hedley as a director on 12 April 2021
29 Apr 2021 TM01 Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021
29 Apr 2021 AP01 Appointment of Mr Jonathan Timmis as a director on 12 April 2021
29 Apr 2021 TM01 Termination of appointment of Ross Mccluskey as a director on 12 April 2021
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates